| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend Policy | For |
| 5 | Re-elect Vikram Lall as Director | For |
| 6 | Re-elect Andrew Gulliford as Director | Oppose |
| 7 | Re-elect David Ross as Director | For |
| 8 | Re-elect Mark Carpenter as Director | For |
| 9 | Re-elect Alexa Henderson as Director | For |
| 10 | Appoint the Auditors: PricewaterhouseCoopers CI LLP | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Adopt New Articles of Association | For |
